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Investigative Techniques and Legal Challenges in Financial Investigations

This comprehensive guide covers general issues, tools, and techniques for financial investigations, including digital evidence, analysis, and legal challenges in the field. Learn about data gathering, preservation, analysis software, and handling volatile data. Stay informed on jurisdictional challenges, evidence rules, and expert witness roles.

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Investigative Techniques and Legal Challenges in Financial Investigations

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  1. Wrap-up and conclussions Guillermo Jorge guillermo@guillermojorge.com.ar

  2. Overview • General issues • Tools and investigation techniques • Legal challenges

  3. General issues 1. Twodifferentareas of work • Financialintelligence: • Digicalevidence & Digital forensics 2. Dealing with “volatile data” • Gathering (including recovery of deleted data ) • Storage, preservation and transforming it into valid evidence • Common law (discovery rules) and civil law • Analysis • Presenting (visualizationtools) • Protectingtheinvesstigation • Compromisingissues • Coordinationissues • Local • International

  4. Investigative tools and techniques • Financial investigations • Information analysis • Informal (FIU) and formal (MLA ) international requests • Internet research • Social networks • Email • Audio and video, photos • New payment methods • Mobile payment services • Prepaid and valued cards • Internet payment / Bitcoins

  5. Information analysis • Software solutions for analyzing massive amounts of data or specific data • HK software transforming bank records into soft excel sheets • Malaysian databases and case management tools • FinCen search engines • Commercial providers like I2 or Palantir performing “link analysis”

  6. Legal challenges • Jurisdictional challenges • Privacy and data protection • MLA challenges • Evidentiary rules: common law & civil law • Role of expert witnesses • Discovery rules • Exclusionary rules • Circumstantial evidence

  7. Free handbooksavailable online http://www.baselgovernance.org/fileadmin/docs/publications/books/asset-tracing_web-version.pdf http://star.worldbank.org/star/sites/star/files/asset_recovery_handbook_0.pdf http://fontra.org/docs/Jorge_Recuperacion_%20de%20Activos.pdf

  8. Work plan • Questionnaire 1: financial intelligence • July 2013 • Questionnaire 2: digital evidence • September • Draft of the Handbook • November 2013

  9. Congratulations! Guillermo Jorge guillermo@guillermojorge.com.ar

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